Fisher Environmental Limited

Company Name	Fisher Environmental Limited
Director	Helen Rebecca Fisher
Company Status	Active - Proposal to Strike off
Company Number	05037884
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mrs Helen Rebecca Fisher
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Scotia Avenue New Ferry Wirral Cheshire CH62 1HQ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Charles Batchelor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hunters Pointe Holmes Chaple Road Somerford Cheshire CW12 4SL

Director Name	Susan Batchelor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hunters Pointe Holmes Chaple Road Somerford Cheshire CW12 4SL

Secretary Name	Susan Batchelor
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hunters Pointe Holmes Chaple Road Somerford Cheshire CW12 4SL

Director Name	Lacy Fisher
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2006)
Role	Secretary
Correspondence Address	15 Coalport Drive Winsford Cheshire CW7 3JL

Director Name	Michael Steven Fisher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Collingtree Avenue Winsford Cheshire CW7 3UH

Secretary Name	Lacy Fisher
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2006)
Role	Secretary
Correspondence Address	15 Coalport Drive Winsford Cheshire CW7 3JL

Secretary Name	Valerie Mary Fisher
Nationality	British
Status	Resigned
Appointed	04 February 2006(1 year, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	7 Alvega Close New Ferry Wirral Merseyside CH62 1HG Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	fisher-enviro.com
Telephone	07 740722305
Telephone region	Mobile

Location

Registered Address	Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11k at £1	Michael Steven Fisher 91.67% Ordinary A
1000 at £1	Helen Rebecca Fisher 8.33% Ordinary B

Financials

Year	2014
Net Worth	£67,682
Cash	£16,298
Current Liabilities	£186,693

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Next Accounts Due	31 May 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Latest Return	9 February 2018 (6 years, 2 months ago)
Next Return Due	23 February 2019 (overdue)

Filing History

14 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12,000 (5 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12,000 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (5 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (5 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (5 pages)
16 February 2015	Director's details changed for Mrs Helen Rebecca Fisher on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Helen Rebecca Fisher on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Helen Rebecca Fisher on 1 January 2015 (2 pages)
16 February 2015	Secretary's details changed for {officer_name} (1 page)
16 February 2015	Secretary's details changed (1 page)
16 February 2015	Secretary's details changed (1 page)
3 December 2014	Appointment of Mrs Helen Rebecca Fisher as a director on 31 August 2014 (2 pages)
3 December 2014	Appointment of Mrs Helen Rebecca Fisher as a director on 31 August 2014 (2 pages)
10 November 2014	Termination of appointment of Michael Steven Fisher as a director on 31 August 2014 (1 page)
10 November 2014	Termination of appointment of Michael Steven Fisher as a director on 31 August 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 12,000 (5 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 12,000 (5 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 12,000 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 December 2011	Termination of appointment of Valerie Fisher as a secretary (1 page)
1 December 2011	Termination of appointment of Valerie Fisher as a secretary (1 page)
10 August 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
10 August 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
26 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 April 2010	Director's details changed for Michael Steven Fisher on 26 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael Steven Fisher on 26 March 2010 (2 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 September 2009	Return made up to 09/02/09; full list of members; amend (5 pages)
14 September 2009	Director's change of particulars / michael fisher / 07/09/2009 (1 page)
14 September 2009	Director's change of particulars / michael fisher / 07/09/2009 (1 page)
14 September 2009	Return made up to 09/02/09; full list of members; amend (5 pages)
1 May 2009	Return made up to 09/02/09; full list of members (4 pages)
1 May 2009	Return made up to 09/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
28 November 2008	Director's change of particulars / michael fisher / 04/08/2008 (1 page)
28 November 2008	Director's change of particulars / michael fisher / 04/08/2008 (1 page)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
21 August 2008	Return made up to 09/02/08; full list of members (6 pages)
21 August 2008	Return made up to 09/02/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 September 2007	Registered office changed on 13/09/07 from: c/o whitnalls 1ST floor cotton house old hall street liverpool L3 9TX (1 page)
13 September 2007	Registered office changed on 13/09/07 from: c/o whitnalls 1ST floor cotton house old hall street liverpool L3 9TX (1 page)
13 September 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2006	Ad 21/09/06--------- Â£ si 999@1=999 Â£ ic 10101/11100 (2 pages)
11 October 2006	Ad 21/09/06--------- £ si 999@1=999 £ ic 10101/11100 (2 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Nc inc already adjusted 20/07/06 (2 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Ad 21/07/06--------- £ si 10000@1=10000 £ ic 101/10101 (2 pages)
10 August 2006	Nc inc already adjusted 20/07/06 (2 pages)
10 August 2006	Ad 21/07/06--------- Â£ si 10000@1=10000 Â£ ic 101/10101 (2 pages)
31 May 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 May 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 April 2006	Ad 07/11/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 April 2006	Ad 07/11/05--------- £ si 1@1=1 £ ic 100/101 (2 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned;director resigned (1 page)
3 March 2006	Secretary resigned;director resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
4 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
25 May 2004	Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2004	Ad 26/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
24 February 2004	Registered office changed on 24/02/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
9 February 2004	Incorporation (12 pages)
9 February 2004	Incorporation (12 pages)

Fisher Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire